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Difference Design Group Limited

Type: NZ Limited Company (Ltd)
9429041029978
NZBN
4849120
Company Number
Registered
Company Status
113034270
GST Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 1, 166b Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 22 Mar 2017
65 Harbour View Road
Point Chevalier
Auckland 1022
New Zealand
Postal address used since 27 Mar 2020
Level 1, 166b Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 27 Mar 2020

Difference Design Group Limited, a registered company, was started on 12 Dec 2013. 9429041029978 is the business number it was issued. "Advertising service" (business classification M694020) is how the company was classified. This company has been managed by 1 director, named Paul Oliver - an active director whose contract began on 12 Dec 2013.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 3, 18 Sale Street, Auckland City, Auckland, 1010 (service address),
65 Harbour View Road, Point Chevalier, Auckland, 1022 (postal address),
Level 1, 166B Richmond Road, Grey Lynn, Auckland, 1021 (office address) among others.
Difference Design Group Limited had been using Level 1, 166B Richmond Road, Grey Lynn, Auckland as their service address up to 17 Mar 2023.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Mar 2023

Address #5: Level 3, 18 Sale Street, Auckland City, Auckland, 1010 New Zealand

Service address used from 17 Mar 2023

Principal place of activity

Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Service address used from 22 Mar 2017 to 17 Mar 2023

Address #2: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 04 Apr 2014 to 17 Mar 2023

Address #3: 119 Western Springs Road, Western Springs, Auckland, 1022 New Zealand

Physical address used from 12 Dec 2013 to 22 Mar 2017

Address #4: 119 Western Springs Road, Western Springs, Auckland, 1022 New Zealand

Registered address used from 12 Dec 2013 to 04 Apr 2014

Contact info
jamie@difference.co.nz
27 Mar 2020 Email
www.difference.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mercham Trustee Company No. 5 Limited
Shareholder NZBN: 9429041768891
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Director Oliver, Paul Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oliver, Jamie Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Oliver, Paul Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Oliver, Jamie Point Chevalier
Auckland
1022
New Zealand
Individual Turner, Peter Wayne Orakei
Auckland
1071
New Zealand
Individual Turner, Tammy Ann Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bold Design Limited
Shareholder NZBN: 9429031217712
Company Number: 3272953
Morningside
Auckland
1022
New Zealand
Entity Bold Design Limited
Shareholder NZBN: 9429031217712
Company Number: 3272953
Morningside
Auckland
1022
New Zealand
Directors

Paul Oliver - Director

Appointment date: 12 Dec 2013

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Mar 2018

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 12 Dec 2013

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